Thyson Technology Holdings Limited
Company 08619723 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Derek Harcus Director · appointed 2025
- Alexander John Bonner Director · appointed 2025
- Matthew Robert Allen Director · appointed 2015
Directors past 6 years
- Matthew Robert Allen Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Derek Harcus Director · appointed 2025
- Alexander John Bonner Director · appointed 2025
- Matthew Robert Allen Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Orbital GAS Systems Limited 3 shared directors
- Orbital GAS (Process and Instrumentation) Limited 3 shared directors
- Thyson Technology Limited 3 shared directors
- Nzero Group Limited 2 shared directors
- Torus Integrated Services Limited 2 shared directors
Connected through a shared director
- Bilfinger UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08619723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2013 |
| Address | HELIX BUSINESS PARK, NEW BRIDGE ROAD, ELLESMERE PORT, CH65 4LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bilfinger UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - NVM Private Equity LLP ceased 2025-05-12
significant influence · notified 2016-12-21
Officers (10)
- Derek Harcus Director · appointed 2025
- Alexander John Bonner Director · appointed 2025
- Matthew Robert Allen Director · appointed 2015
Show 7 former officers
- Michael James Braddock Director · appointed 2014 · resigned 2019
- David Michael Barrowclough Director · appointed 2013 · resigned 2016
- Ian John Camp Director · appointed 2013 · resigned 2016
- Roger Lindsay Brown Director · appointed 2013 · resigned 2016
- Carl Edmund Wormald Director · appointed 2013 · resigned 2016
- Jacqueline Ann Fisher Director · appointed 2013 · resigned 2015
- Christopher William Thompson Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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